DOSSIERS / SEPT & MG CONSTRUCT SRL
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SEPT & MG CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J03_2094_2004 · J03/2094/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SEPT & MG CONSTRUCT SRL
ro_onrc
J03/2094/2004
ro_onrc
dissolved
ro_onrc
2004-12-09
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

609 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 ZILE IMAGE SRLdissolvedABAGIU GHEORGHIŢA PFdissolvedABL COMERCIAL DEFT IMPACT SRLdissolvedACCENDO SRLdissolvedACCESIBIL COMPANION SRLliquidationADELA SRLdissolvedADIPET PROD. COMMERCE SRLdissolvedAD JUST PUBLIROM SRLdissolvedADVANTIX-NEXT SRLdissolvedADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCdissolvedAIDA PFdissolvedAIR ENTERPRISES STARS SRLdissolvedALCASUMIRBAN SRLdissolvedALDIRAMA PRODCOM SRLdissolvedALESIO GROUP SRLdissolvedALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFdissolvedALEX-CAM SRLdissolvedALEX GEORGIY COMPANY SRLdissolved

+589 more

People with significant control

2 people
NameRoleFromSource
ANGHEL SEPTIMIU VASILEadministrator—ONRC registry
RADU MUGURELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100